Company Information

Get to know TCN - The Card Network

Founded in 2016, The Card Network (TCN) has established itself as Australia's largest provider of gift card solutions. The company's core business revolves around creating multi-brand gift cards and providing a technology platform for businesses to manage rewards, incentives, and loyalty programs. TCN partners with major Australian and New Zealand brands across various sectors, offering both physical and digital gift card products to consumers and corporate clients, thereby powering customer acquisition and retention strategies through its comprehensive payment and gifting network.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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TCN - The Card Network

Australia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.